A Federal High Court in Abuja has ordered that Bello Bodejo, the National President of Miyetti Allah Kauta Hore, be held by the Economic and Financial Crimes Commission (EFCC). Justice Inyang Ekwo issued this ruling following Bodejo’s arraignment on charges related to money laundering and terrorism financing.
Bodejo pleaded not guilty to the accusations presented by EFCC counsel Wahab Shittu, SAN. The defense attorney, Ahmed Raji, SAN, sought bail for his client, citing the Administration of Criminal Justice Act. However, the prosecution contested this request, expressing concerns that Bodejo might influence witnesses or commit further crimes if released. Shittu also dismissed defense claims regarding the defendant’s health, noting that the reported injury was not recent.
The EFCC alleges that Bodejo accepted multiple large cash payments from former Bauchi State Attorney-General Sa’idu Abubakar, which exceeded legal transaction limits. Specific transactions mentioned include payments of $200,000, $100,000, and $980,000 made between 2022 and 2023. These actions reportedly violate the Money Laundering (Prevention and Prohibition) Act of 2022. The court has adjourned the case until July 20 to rule on the bail application.
